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Jméno	Stamford Consulting Group LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	13793152 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	69201 Accounting and auditing activities 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Roberts & CO Consultancy LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Roberts, Samuel Status: Active Notified: 10/12/2021 Date of Birth: 11/1985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Roberts, Samuel London, England Status: Active Notified: 10/12/2021 Date of Birth: 11/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Ashley Sam London, England Status: Ceased Notified: 06/06/2023 Ceased: 03/05/2024 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Vijay London, England Status: Ceased Notified: 06/06/2023 Ceased: 04/05/2024 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stamford Consulting Group LTD

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Persons with Significant Control (1)

Officers (3)